Active
Company Information for ETHICAL POWER GROUP HOLDINGS LTD
UNIT 9 DUNCHIDEOCK BARTON, DUNCHIDEOCK, EXETER, EX2 9UA,
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Company Registration Number
10691392
Private Limited Company
Active |
Company Name | |
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ETHICAL POWER GROUP HOLDINGS LTD | |
Legal Registered Office | |
UNIT 9 DUNCHIDEOCK BARTON DUNCHIDEOCK EXETER EX2 9UA | |
Company Number | 10691392 | |
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Company ID Number | 10691392 | |
Date formed | 2017-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 24/04/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 17:27:07 |
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Officer | Role | Date Appointed |
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THOMAS EDWARD RUFUS KNEEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPG NORTH MEAD LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
TWIN OAKS SOLAR FARM LIMITED | Director | 2017-09-21 | CURRENT | 2015-06-18 | Active | |
ETHICAL POWER ASSET MANAGEMENT LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
EP SWINDON SOLAR LIMITED | Director | 2017-03-15 | CURRENT | 2017-02-21 | Active | |
EPD GOODWIN LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
ETHICAL PROJECT DEVELOPMENTS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
SUNETIK LIMITED | Director | 2014-10-08 | CURRENT | 2014-07-15 | Active | |
ETHICAL POWER GROUP LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-24 | Active | |
ETHICAL POWER RENEWABLES LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106913920002 | |
PSC02 | Notification of Hive Ethical Holdings Limited as a person with significant control on 2021-01-04 | |
PSC07 | CESSATION OF THOMAS KNEEN AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
AA01 | Current accounting period extended from 31/10/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/10/18 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/18 TO 30/04/18 | |
LATEST SOC | 30/09/17 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 101.00 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETHICAL POWER GROUP HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ETHICAL POWER GROUP HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |